TECHFLUID U.K. LTD

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TECHFLUID U.K. LTD

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Key Data

Status

Active

Company No.

10958080

Incorporation date

12/09/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 35 Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland NE23 1WECopy
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Latest events (Record since 12/09/2023)
dot icon17/09/2025
Resolutions
dot icon17/09/2025
Memorandum and Articles of Association
dot icon12/09/2025
Confirmation statement made on 2025-09-11 with updates
dot icon11/09/2025
Satisfaction of charge 109580800002 in full
dot icon11/09/2025
Satisfaction of charge 109580800001 in full
dot icon05/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/06/2025
Previous accounting period shortened from 2025-01-31 to 2024-12-31
dot icon06/05/2025
Resolutions
dot icon06/05/2025
Memorandum and Articles of Association
dot icon08/01/2025
Change of details for Mr Xu Jin Cheng as a person with significant control on 2024-10-28
dot icon23/12/2024
Termination of appointment of George Frank Scott as a director on 2024-10-28
dot icon17/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon10/12/2024
Purchase of own shares.
dot icon09/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon06/12/2024
Purchase of own shares.
dot icon05/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon04/12/2024
Cessation of George Frank Scott as a person with significant control on 2024-10-28
dot icon28/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon27/09/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/09/2023
Confirmation statement made on 2023-09-11 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+12.23 % *

* during past year

Cash in Bank

£601,601.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
418.03K
-
0.00
837.39K
-
2022
9
422.59K
-
0.00
536.06K
-
2023
11
997.79K
-
0.00
601.60K
-
2023
11
997.79K
-
0.00
601.60K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

997.79K £Ascended136.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

601.60K £Ascended12.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jin Cheng, Xu
Director
13/08/2020 - Present
-
Scott, George Frank
Director
12/09/2017 - 28/10/2024
5

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TECHFLUID U.K. LTD

TECHFLUID U.K. LTD is an(a) Active company incorporated on 12/09/2017 with the registered office located at Unit 35 Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland NE23 1WE. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of TECHFLUID U.K. LTD?

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TECHFLUID U.K. LTD is currently Active. It was registered on 12/09/2017 .

Where is TECHFLUID U.K. LTD located?

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TECHFLUID U.K. LTD is registered at Unit 35 Moorland Way, Nelson Park Industrial Estate, Cramlington, Northumberland NE23 1WE.

What does TECHFLUID U.K. LTD do?

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TECHFLUID U.K. LTD operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

How many employees does TECHFLUID U.K. LTD have?

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TECHFLUID U.K. LTD had 11 employees in 2023.

What is the latest filing for TECHFLUID U.K. LTD?

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The latest filing was on 17/09/2025: Resolutions.